DOSSIERS / CHRISTOPHE SAAD
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Sole trader dossier

CHRISTOPHE SAAD

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840620579 · 840620579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE SAAD
fr_inpi
840620579
fr_inpi
dissolved
fr_inpi
2018-06-28
fr_inpi
2018-07-25
fr_inpi
21 T BD STALINGRAD, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHAB M'SALLEMdissolvedANNE KERNEISdissolvedAUX QUATRE SAISONSdissolvedBOULBABA ZITOUNIdissolvedCANOVAdissolvedCARAIBEANdissolvedCAROLINE GUYONNEAUdissolvedCASA FRANCO SARLactiveC&FdissolvedCHANTAL LEBOURHISactiveCHAUSSURES BERGINEdissolvedCHOC DIFFUSIONactiveCHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolvedCLAUDE MARTYdissolvedCOMMUNICATION ET LOGISTIQUEdissolvedDAMIEN STYSKALactiveDANIELLE JOSIE TCHOUO LYTEUdissolvedDANIEL MAURICE GLEIZEdissolvedEUROVIPdissolvedF.J.B.dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off